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Search Result for “tax fraud”

Showing 1 - 10 of 787

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

BUSINESS

Retailers urge measures to stimulate economy

Business, Post Reporters, Published on 13/02/2026

» The Thai Retailers Association (TRA) is proposing a comprehensive package of urgent policy measures to stimulate the economy dubbed "Value Shopping – Tourism Boost – Local Investment – Strong SMEs – Skilled Workforce – Fair Competition".

THAILAND

Anutin rejects election fraud claims

Post Reporters, Published on 12/02/2026

» Prime Minister Anutin Charnvirakul has dismissed allegations of election fraud, insisting that any decision on a nationwide recount lies solely with the Election Commission (EC), which remains well within its legal timeframe to certify the results.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

THAILAND

Thailand and Hungary strengthern relations

News, Post Reporters, Published on 05/02/2026

» Hungarian Foreign Affairs and Trade Minister Péter Szijjártó says people-to-people relations are the key to strengthening bilateral relations between Thailand and Hungary.

THAILAND

Tawee offers plans to revive deep South

Post Reporters, Published on 03/02/2026

» Selangor: Prachachat Party leader Pol Col Tawee Sodsong recently attended the opening ceremony of the Malaysian Tomyam Shop Association in Sri Gombak, Selangor, where he outlined proposals to promote economic development in Thailand's deep South.

THAILAND

Report flags poverty and ageing society as threats

Post Reporters, Published on 01/02/2026

» Thailand is facing a “perfect storm” as a low birth rate, persistent poverty and a rapidly ageing society place mounting pressure on the tax base, welfare system and social structure, says the Equitable Education Fund (EEF).

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.

THAILAND

Ekniti slams 'reckless' populism

News, Post Reporters, Published on 26/01/2026

» Finance Minister Ekniti Nitithanprapas, a key member of the Bhumjaithai (BJT) Party's economic "dream team", has criticised what he described as "irresponsible populist policies" rolled out by rival parties during the final stretch of the election campaign.

THAILAND

Bhumjaithai savages Pheu Thai co-payment plan

News, Post Reporters, Published on 22/01/2026

» Pheu Thai's launch of its new co-payment policy, branded "More Than Plus 70:30", has drawn sharp criticism from its chief rival, the Bhumjaithai (BJT) Party, which has questioned the feasibility and effectiveness of the proposal.